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What security measures are taken in identity validation in the telecommunications sector in Peru?
In the telecommunications sector in Peru, security measures such as two-step authentication (2FA) and verification of identification documents are implemented before activating telephone lines. This helps prevent misuse of phone numbers in illegal activities.
How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
How can companies in Mexico ensure they comply with foreign trade and customs regulations?
To comply with foreign trade and customs regulations in Mexico, companies must know import and export laws, maintain accurate records, comply with customs requirements and work with customs agents and international trade experts.
How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?
In the financial sector, cybersecurity is critical. During due diligence, the robustness of digital security measures, resilience to potential cyber threats, and the ability to protect sensitive financial information should be assessed. In addition, it is essential to consider compliance with local and international regulations on information security.
What is the role of verification in risk lists in the prevention of money laundering in the real estate sector in Ecuador?
In the real estate sector, risk list verification plays a crucial role in preventing money laundering. Real estate companies must ensure that buyers and sellers are not on risk lists associated with illicit financial activities. Implementing robust verification processes contributes to the integrity of the real estate market and helps prevent the misuse of properties in criminal activities...
What are the laws that address the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.
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